April 17, 2008 at 6:00 PM - Regular
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1. Call to order and roll call
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2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, one minute of silence
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3. Approval of minutes
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3.A. Regular Meeting - March 13, 2008
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3.B. Special Meeting - April 3, 2008
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4. Audience
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4.A. Recognize students and/or faculty
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4.A.1. Zavala Elementary State UIL Math students
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4.A.2. Zavala Elementary State Science Fair students
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4.A.3. Crockett Middle School TMSCA State students
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4.A.4. Pecos High School State Art qualifier
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4.A.5. Boys' and Girls' Tennis Team
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4.A.6. Boys' Track Team
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4.A.7. Girls' Track Team
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5. Correspondence
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6. Old Business
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7. New Business
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7.A. Update on facility plan
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7.B. Update on swimming pool
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7.C. Consider and possible action on proposals received to lease the District's Oil and Gas interests in real property commonly known as the Barstow Townsite property, located at Block 45 & 47, at a total of approximately 8.86 acres
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7.D. Consider and possible action on 2007-2008 budget amendments
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7.E. Consider and possible action on 2008-2009 school calendar
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7.F. Set date to canvass election results for the May 10, 2008 school trustee election
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7.G. Closed session as authorized by the Texas Open Meetings Act, 551.101 et.seq.
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7.G.1. Section 551.074 To deliberate the appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee, including
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7.G.2. Section 551.129 Consultation with attorney regarding personnel including personnel grievance
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7.G.3. Hear personnel grievance under DGBA on issue of timeliness (Gomer)
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7.H. Open session, take action, if any on items discussed in closed session
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7.H.1. Consider and possible action on professional personnel - appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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7.I. Reports
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7.I.1. Cafeteria report and commodities received
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7.I.2. Tax Report
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7.I.3. Depository securities report
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7.I.5. Investment transaction report
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7.I.6. Reconciled bank balance report
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7.I.7. Reeves County Community Recreation Department report
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8. Miscellaneous
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8.A. Date and time for next meeting
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8.A.1. Next Regular Meeting - May 8, 2008
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8.B. TASB/Sul Ross State University Spring Workshop - May 7, 2008
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8.D. Request for items for next agenda
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9. Adjournment
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